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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

£8K

-96.1% vs 2024

Net assets

£4M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

-100% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0
Operating profit £49,500£0
Profit before tax £48,951£0
Net profit £14,681£0
Cash £203,368£7,897
Total assets less current liabilities £4,124,704£4,124,704
Net assets £4,124,704£4,124,704
Equity £4,124,704£4,124,704
Average employees 0
Wages £0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 1.2%0.0%
Current ratio 159.26x318.67x
Interest cover 90.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Rayner Essex LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
SINGH, Kartar Secretary 2023-03-20
RAJAIN, Manjit Director 2017-04-21 Aug 1964 Indian
SINGH, Shashivir Director 2025-04-29 Aug 1972 Indian
Show 13 resigned officers
Name Role Appointed Resigned
MCGRATH, Kathleen Theresa Bernadette Secretary 1994-09-22 2017-04-21
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-22 1994-09-22
BHATTI, Kashif Naeem Director 2018-03-14 2018-05-23
CRAMER, Sarah Louise Director 2019-04-15 2020-06-22
GUPTA, Sandeep Kumar Director 2017-04-21 2025-04-30
HANCOCK, Tim Director 2017-04-21 2017-11-17
KING, Colin Andrew Director 2018-03-14 2019-04-12
LEVERTON, Gareth James Director 2020-11-25 2022-12-12
MCGRATH, Gerard Peter Director 1994-09-22 2017-04-21
MCGRATH, Kathleen Theresa Bernadette Director 2006-09-01 2017-04-21
POPAT, Jitesh Mohanlal Director 2017-11-17 2020-11-23
ROBINSON, Carl John Director 2020-11-25 2023-08-31
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1994-09-22 1994-09-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tenon Facility Management Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-21 Active
Mrs Kathleen Theresa Bernadette Mcgrath Individual Shares 25–50% 2016-04-06 Ceased 2017-05-21
Mr Gerard Peter Mcgrath Individual Shares 25–50% 2016-04-06 Ceased 2017-04-21

Filing timeline

Last 20 of 124 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-06-08 RESOLUTIONS Resolution
Date Type Category Description
2025-08-29 AA accounts Accounts with accounts type full PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 AA accounts Accounts with accounts type full
2023-08-31 TM01 officers Termination director company with name termination date PDF
2023-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AP03 officers Appoint person secretary company with name date PDF
2022-12-12 TM01 officers Termination director company with name termination date PDF
2022-11-22 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2022-04-27 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-15 AA accounts Accounts with accounts type full
2021-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-08 RESOLUTIONS resolution Resolution
2021-02-18 AA accounts Accounts with accounts type full
2021-01-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page